The Board of Directors of CapitaMalls Malaysia REIT Management Sdn. Bhd., the manager of CMMT, wishes to announce that the Unitholders of CMMT have approved the ordinary resolution on the Proposed Authority tabled at CMMT’s AGM held today.

The ordinary resolution on the Proposed Authority was carried by way of poll with the following results:

(i) 1,019,392,020 units (representing 85.32% present and voting) voted in favour of the ordinary resolution; and

(ii) 175,372,900 units (representing 14.68% present and voting) voted against the ordinary resolution.

This announcement is dated 2 April 2015.